French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search AUBERT 1966-04-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2143490 329121065 @Company
@Persons
@UBO
@INPI
BRED BANQUE POPULAIRE
DoB: 552091795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3861691 485368633 @Company
@Persons
@UBO
@INPI
RAMEHA Aubert Hiro
DoB: 1966-12-18
PoB: Papeete Tahiti France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue CAPESTANG 66140 Canet-en-Roussillon France
4758373 409706413 @Company
@Persons
@UBO
@INPI
AUBERT DELAUNAY Josiane
DoB: 1966-02-04
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue André Thierry 91320 Wissous FRANCE yes
@Cadastre
@Geotag
5691115 793629312 @Company
@Persons
@UBO
@INPI
AUBERT JUIGNET Dominique
DoB: 1966-06-18
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Coquillards 72150 Le Grand Lucé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165822 790068274 @Company
@Persons
@UBO
@INPI
AUBERT BECHARD Agnès
DoB: 1966-02-18
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Catalogne 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6165823 790068274 @Company
@Persons
@UBO
@INPI
AUBERT BECHARD Agnès
DoB: 1966-02-18
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Catalogne 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6174594 389963547 @Company
@Persons
@UBO
@INPI
AUBERT BECHARD Agnès
DoB: 1966-02-18
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Catalogne 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6192135 513324210 @Company
@Persons
@UBO
@INPI
AUBERT BECHARD Agnès
DoB: 1966-02-18
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Catalogne 43120 Monistrol-sur-Loire France
6192136 513324210 @Company
@Persons
@UBO
@INPI
AUBERT BECHARD Agnès
DoB: 1966-02-18
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Catalogne 43120 Monistrol-sur-Loire France
7205131 500710595 @Company
@Persons
@UBO
@INPI
DRYGAS Elisabeth
DoB: 1966-11-09
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pra-Loup 37 avenue Emile Aubert 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
7205132 500710595 @Company
@Persons
@UBO
@INPI
DRYGAS Elisabeth
DoB: 1966-11-09
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Pra-Loup 37 avenue Emile Aubert 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
7916158 828289470 @Company
@Persons
@UBO
@INPI
AUBERT Christian Jacques Louis
DoB: 1966-04-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des terres saint denis 95640 Haravilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7916159 828289470 @Company
@Persons
@UBO
@INPI
AUBERT Christian Jacques Louis
DoB: 1966-04-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des terres saint denis 95640 Haravilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720424 539597864 @Company
@Persons
@UBO
@INPI
AUBERT Jean Pierre
DoB: 1966-06-24
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Industrie 63300 Thiers FRANCE
10587805 810053124 @Company
@Persons
@UBO
@INPI
AUBERT Lionel
DoB: 1966-04-14
PoB: 92024 Clichy (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
155 Rue du Temple 7130 Toulaud France
12707016 508894144 @Company
@Persons
@UBO
@INPI
AUBERT Benoît Jean-Noël
DoB: 1966-02-18
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue du Port 50590 Regneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12714323 491795407 @Company
@Persons
@UBO
@INPI
AUBERT Benoit Jean-Joël
DoB: 1966-02-18
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE DU PONT 50590 REGNEVILLE SUR MER FRANCE
12729405 804646917 @Company
@Persons
@UBO
@INPI
AUBERT Benoit, Jean, Joël
DoB: 1966-02-18
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue du Port 50590 Regneville-sur-Mer FRANCE
12729406 804646917 @Company
@Persons
@UBO
@INPI
AUBERT Benoit, Jean, Joël
DoB: 1966-02-18
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
89 rue du Port 50590 Regneville-sur-Mer FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.